| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Andy Green | For |
| 5 | Re-elect Peter Hetherington | For |
| 6 | Re-elect June Felix | For |
| 7 | Re-elect Stephen Hill | For |
| 8 | Re-elect Malcolm Le May | For |
| 9 | Re-elect Jim Newman | For |
| 10 | Re-elect Sam Tymms | For |
| 11 | Elect Paul Mainwaring | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the purposes of financing an acquisition or other capital investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting notification-related Proposal | For |
| 19 | Adopt New Articles of Association | Abstain |
